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Acme Services (mayfair) Limited LONDON

Acme Services (mayfair) started in year 1958 as Private Limited Company with registration number 00607335. The Acme Services (mayfair) company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA.

At the moment there are 2 directors in the the company, namely Jonathan H. and Nicholas H.. In addition one secretary - Jonathan H. - is with the firm. As of 26 April 2024, there were 2 ex directors - Anita H., David H. and others listed below. There were no ex secretaries.

Acme Services (mayfair) Limited Address / Contact

Office Address 2nd Floor
Office Address2 38 Warren Street
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00607335
Date of Incorporation Tue, 1st Jul 1958
Industry Other service activities not elsewhere classified
End of financial Year 28th May
Company age 66 years old
Account next due date Wed, 28th Feb 2024 (58 days after)
Account last made up date Sun, 29th May 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Jonathan H.

Position: Secretary

Appointed: 06 February 2013

Jonathan H.

Position: Director

Appointed: 02 February 1991

Nicholas H.

Position: Director

Appointed: 02 February 1991

Anita H.

Position: Director

Appointed: 02 February 1991

Resigned: 22 December 2012

David H.

Position: Director

Appointed: 02 February 1991

Resigned: 12 April 2012

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Jonathan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicholas H. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-262020-05-312021-05-302022-05-29
Balance Sheet
Current Assets236 878253 264151 661148 246
Net Assets Liabilities186 378158 165180 620132 722
Other
Average Number Employees During Period8763
Creditors596 265630 066518 640535 592
Fixed Assets545 765534 967527 286520 068
Net Current Assets Liabilities359 387376 802-346 666-387 346
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  20 313 
Total Assets Less Current Liabilities186 378158 165180 620132 722

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-05-29
filed on: 20th, February 2023 		Free Download (5 pages)

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